Wabasha County

Board of Commissioners Meeting Agenda

September 27, 2011

Agenda item:

1:00 pm

1.0 Call to Order

2.0 Pledge of Allegiance

3.0 Roll Call (Hall, Harms, Norman, Roschen, Wobbe)

4.0 Approve Agenda

5.0 Commissioner Reports

6.0 Board Concerns

7.0 Unfinished Business

? Meeting with Legislators/Department Heads/Board- Mandates and Fees- When?

? Commissioners to attend Department Head Meetings

8.0 Administrator's Update

9.0 Public Forum

• Sign up for the public forum will be done prior to the beginning of the meeting.

• No personal attacks to persons present or not.

• No inflammatory language used during time that you have the platform.

• Thank you for participating in County government.

10.0 Consent Agenda

A. Claims.

B. Meal Vouchers.

C. SSIS Claims.

D. Minutes: September 20, 2011

E. Accept Donations: $1,000 from Horizon Milling to the Youth Link Mentorship Program & $100 from Kellogg American Legion Auxiliary to Veteran Services Transportation Program

11.0 Action/Discussion Items

A. Approve HSA/VEBA funding for 2012 (2011-206) (FI: unknown)

B. Zoning- Approve Fitzgerald Final Plat (2011-195) (FI: none)

C. Highway- Approve Bridge Grant Agreement (2011-207) (FI: +$303,328)

D. Sheriff- Authorize Purchase of Network Management Terminal for the Wabasha County ARMER 800 MHz Radio System (2011-208) (FI: $16,395)

E. Theilman Stop Signs

F. Strategic Planning Proposals and Timelines

12.0 Recess/Adjourn

Board Packet